236 Horn Lane Ltd

Company Registration Number: 02738115

Company registered in England and Wales

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236 Horn Lane Ltd is a Private Company Limited by Shares first registered on 6 August 1992. Its current registered address is in London.

Registered Address

FLAT 2
236 HORN LANE
LONDON
W3 6TQ

There are 6 companies currently registered at this postcode, including this one.

All companies at W3 6TQ

Registration Data

Company Number

02738115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,818£483£1,463£849£1,071£1,138£846
of which Cash £1,818£483£1,463£849£1,071£1,138£846
Total Assets £1,818£483£1,463£849£1,071£1,138£846
Current Liabilities £396£396£396£396£396£398£377
Net Current Assets £1,422£87£1,067£453£675£740£469
Total Net Worth £1,422£87£1,067£453£675£740£469

Previous Names

No previous names

Company Officers

  • MURRAY, Helen

    Secretary

    Appointed on 1 August 2010

     

    Flat 2
    236 Horn Lane
    London
    W3 6TQ
    England

  • BULL, Linda Joan

    Director

    Appointed on 17 February 1995

     

    Nationality: British

    Occupation: Admin Clerk

    Month of birth: August 1944

    236a Horn Lane
    London
    W3 6TQ

  • GUILDHARRY, Jodie Yolande

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: April 1982

    Flat 3
    236 Horn Lane
    Acton
    London
    W3 6TQ
    England

  • GUNAWARDHANA, Thusitha

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Wholesale Merchandiser

    Month of birth: March 1970

    Flat 4
    236 Horn Lane Acton
    London
    W3 6TQ

  • MURRAY, Helen Therese

    Director

    Appointed on 6 August 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    Flat 2 236 Horn Lane
    Acton
    London
    W3 6TQ

  • RAYNER, Julie

    Secretary

    Appointed on 17 February 1995

    Resigned on 28 July 2010

    Flat 3
    236 Horn Lane
    London
    W3 6TQ

  • WYATT, Karl Arthur

    Secretary

    Appointed on 6 August 1992

    Resigned on 17 February 1995

    236 Horn Lane
    Acton
    London
    W3 6TQ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 6 August 1992

    Resigned on 6 August 1992

    3 Garden Walk
    London
    EC2A 3EQ

  • CAU, Karen

    Director

    Appointed on 1 August 2010

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1985

    Flat 2
    236 Horn Lane
    London
    W3 6TQ
    England

  • JABBARI, Raied

    Director

    Appointed on 6 August 1992

    Resigned on 21 July 2006

    Nationality: Iraqi

    Occupation: Building Engineer

    Month of birth: April 1959

    Flat 4 236 Horn Lane
    Acton
    London
    W3 6TQ

  • NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 6 August 1992

    Resigned on 6 August 1992

    Month of birth: April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • RAYNER, Julie

    Director

    Appointed on 6 August 1992

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1959

    Flat 3
    236 Horn Lane
    London
    W3 6TQ

  • WYATT, Karl Arthur

    Director

    Appointed on 6 August 1992

    Resigned on 17 February 1995

    Nationality: British

    Occupation: Computer Operator

    Month of birth: April 1959

    236 Horn Lane
    Acton
    London
    W3 6TQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LEZEXD. Transaction: MzE2Mzk0MzMxN2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXLUP. Transaction: MzE1NDY2MDc4NGFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HE8YRL. Transaction: MzEzMjM5ODc0MmFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9IXV. Transaction: MzEyOTg3NjAzMGFkaXF6a2N4.

  5. 25 August 2015 Appointment of Ms Jodie Yolande Guildharry as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4EKJ8KW. Transaction: MzEyOTY2OTQ5OGFkaXF6a2N4.

  6. 25 August 2015 Termination of appointment of Karen Cau as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X4EKI1OB. Transaction: MzEyOTY2MDgwOGFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3I3D30Q. Transaction: MzEwOTA2NTM0NWFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBP3S. Transaction: MzEwNjAwMjg3N2FkaXF6a2N4.

  9. 21 August 2014 Registered office address changed from Flat 3 236 Horn Lane Acton London W3 6TQ to Flat 2 236 Horn Lane London W3 6TQ on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3EPBPAX. Transaction: MzEwNTkyOTM0M2FkaXF6a2N4.

  10. 8 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ILAXLT. Transaction: MzA4NjU5ODI1MGFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYZQ9. Transaction: MzA4MzEzODc2NmFkaXF6a2N4.

  12. 18 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1JTWNQN. Transaction: MzA2NjA4MTU0MmFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYP1S1. Transaction: MzA2MjIwMTc2NWFkaXF6a2N4.

  14. 7 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XZD82Y6N. Transaction: MzA0NTEwOTA5OWFkaXF6a2N4.

  15. 9 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFJSNWJP. Transaction: MzA0MTgzMjU0NmFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFKV9NRE. Transaction: MzAyNDA5MTc0M2FkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X66M3N3O. Transaction: MzAyMjc0MjA2OWFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Miss Helen Murray on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X66M0N3L. Transaction: MzAyMjc0MTczMGFkaXF6a2N4.

  19. 6 September 2010 Termination of appointment of Julie Rayner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X66M1N3M. Transaction: MzAyMjc0MTczMmFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Thusitha Gunawardhana on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X66LZN3J. Transaction: MzAyMjc0MTcyNGFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Linda Joan Bull on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X66LYN3I. Transaction: MzAyMjc0MTcyMmFkaXF6a2N4.

  22. 6 September 2010 Appointment of Miss Helen Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X66M2N3N. Transaction: MzAyMjc0MTczNmFkaXF6a2N4.

  23. 6 September 2010 Termination of appointment of Julie Rayner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X66LXN3H. Transaction: MzAyMjc0MTcyOGFkaXF6a2N4.

  24. 2 September 2010 Appointment of Miss Karen Cau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4NINN1H. Transaction: MzAyMjUwOTgzNWFkaXF6a2N4.

  25. 13 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLFU6E2D. Transaction: MzAwMDY2ODUxOWFkaXF6a2N4.

  26. 26 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SDCCQM. Transaction: MjA0MDA2OTE3OWFkaXF6a2N4.

  27. 13 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIBCR6HG. Transaction: MjAyMzE5MjUyOGFkaXF6a2N4.

  28. 24 November 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HVZ53N. Transaction: MjAxODY0NjA5N2FkaXF6a2N4.

  29. 18 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQCTM0OF. Transaction: MjAwNzQ1OTcyNmFkaXF6a2N4.

  30. 22 September 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1NDIyMGFkaXF6a2N4.

  31. 5 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzNzM5OWFkaXF6a2N4.

  32. 6 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk4NTkzMWFkaXF6a2N4.

  33. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyOTQwMWFkaXF6a2N4.

  34. 19 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0MTY5NmFkaXF6a2N4.

  35. 5 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxMTA3NGFkaXF6a2N4.

  36. 24 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNzk2OTY1OGFkaXF6a2N4.

  37. 31 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3NjMzOWFkaXF6a2N4.

  38. 17 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTgwNDY4OGFkaXF6a2N4.

  39. 22 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk4Mjc3MWFkaXF6a2N4.

  40. 17 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2Njg2ODYyM2FkaXF6a2N4.

  41. 21 October 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDk3Njg3NWFkaXF6a2N4.

  42. 2 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA0NjE3NWFkaXF6a2N4.

  43. 21 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwODg4MGFkaXF6a2N4.

  44. 13 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MTEyNzIzOGFkaXF6a2N4.

  45. 24 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA4MTAzMWFkaXF6a2N4.

  46. 15 June 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMDMwNDU4M2FkaXF6a2N4.

  47. 3 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0Nzc5NWFkaXF6a2N4.

  48. 29 June 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NjkxMjU5NWFkaXF6a2N4.

  49. 20 August 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4NzY2N2FkaXF6a2N4.

  50. 16 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwODk2Njg5N2FkaXF6a2N4.

  51. 18 August 1997 Return made up to 06/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxNzY1MGFkaXF6a2N4.

  52. 28 June 1997 Accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3Njg3ODc0MWFkaXF6a2N4.

  53. 20 August 1996 Accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4OTAxMjU4NmFkaXF6a2N4.

  54. 12 August 1996 Return made up to 06/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk1NTAxNmFkaXF6a2N4.

  55. 4 August 1995 Return made up to 06/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2NjY5NGFkaXF6a2N4.

  56. 6 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5NjA0MzQ2MmFkaXF6a2N4.

  57. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTAwMTIwMGFkaXF6a2N4.

  58. 7 March 1995 Registered office changed on 07/03/95 from: flat 1 (basement flat) 236, horn lane acton london. W3 6TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzczOTQxNmFkaXF6a2N4.

  59. 22 February 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDk2MDI0OWFkaXF6a2N4.

  60. 25 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5OTQ3NjM4MmFkaXF6a2N4.

  61. 7 August 1994 Return made up to 06/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwNTY4MWFkaXF6a2N4.

  62. 7 April 1994 Accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwNDQxMjQ2NmFkaXF6a2N4.

  63. 1 September 1993 Ad 07/08/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExNzk2OTY0NGFkaXF6a2N4.

  64. 1 September 1993 Return made up to 06/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4MzczMmFkaXF6a2N4.

  65. 9 September 1992 Registered office changed on 09/09/92 from: 3 gardens walk london EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDA2MjQxMTM2M2FkaXF6a2N4.

  66. 9 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTY4MjYxMGFkaXF6a2N4.

  67. 9 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg1OTU0NGFkaXF6a2N4.

  68. 9 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA1Njk5M2FkaXF6a2N4.

  69. 9 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIwNjYxMGFkaXF6a2N4.

  70. 6 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM5OTIzM2FkaXF6a2N4.

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